| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
| 2024-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SUMMERS-WEST |
| 2024-08-10 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 2 |
| 2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2024-02-24 |
update statutory_documents CESSATION OF MARK RICHARD FRANK SUMMERS-WEST AS A PSC |
| 2023-10-07 |
delete address 5, UNDERWOOD COTTAGE COLESHILL LANE WINCHMORE HILL AMERSHAM ENGLAND HP7 0NW |
| 2023-10-07 |
insert address DUNKERY COTTAGE WOOTTON COURTENAY MINEHEAD ENGLAND TA24 8RD |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM, 5, UNDERWOOD COTTAGE COLESHILL LANE, WINCHMORE HILL, AMERSHAM, HP7 0NW, ENGLAND |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE SUMMERS-WEST / 15/08/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRANK SUMMERS-WEST / 15/08/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD FRANK SUMMERS-WEST / 15/08/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CINDY JANE SUMMERS-WEST / 15/08/2023 |
| 2023-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD FRANK SUMMERS-WEST |
| 2023-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SUMMERS-WEST |
| 2023-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CINDY JANE SUMMERS-WEST / 31/05/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-09 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 5 UNDERWOOD COTTAGE COLEHILL LANE WINCHMORE HILL BUCKINGHAMSHIRE ENGLAND HP7 0NW |
| 2019-03-07 |
insert address 5, UNDERWOOD COTTAGE COLESHILL LANE WINCHMORE HILL AMERSHAM ENGLAND HP7 0NW |
| 2019-03-07 |
update registered_address |
| 2019-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2019 FROM, 5 UNDERWOOD COTTAGE COLEHILL LANE, WINCHMORE HILL, BUCKINGHAMSHIRE, HP7 0NW, ENGLAND |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-13 => 2017-11-30 |
| 2016-09-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-08 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-29 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |